The ever-changing landscape and corresponding challenges of today's mortgage regulatory environment,
together with regulators' adoption of electronic exams (e-Exams), means that now more than ever banks
and lenders must implement automated loan-level compliance technology in order to keep up. ComplianceAnalyzer,
the industry's standard for automated compliance, provides cost-effective audits and monitoring for
hundreds of financial institutions, including 3 of the top 5 mortgage originators in the nation, regulators,
investors, and GSEs.

Comprehensive Audits

Real-time audits include thousands of rules across multiple jurisdictions, such as:

TILA-RESPA Integrated Disclosure rule (TRID)

Loans ineligible for Qualified Mortgage (QM)

Home Ownership and Equity Protection Act (Sections 32, 35)

NMLS ID verification (SAFE Act))

State and municipal high cost / anti-predatory laws and regulations

Loan originator compensation restrictions

State license-based consumer lending and licensing laws and regulations

Secondary market investors' and GSEs' compliance guidelines

Lenders' internal compliance policies

Built for TRID

ComplianceAnalyzer provides flexible TRID compliance for different origination channels and workflows, offering the choice to audit loan
terms at each point in the loan lifecycle or implement complete monitoring of all fees and tolerances for every Loan Estimate and Closing Disclosure.
Each audit report serves as an independent third-party compliance review, providing complete evidence of TRID compliance. Comprehensive fee and
disclosure monitoring includes:

Activate audits right away through pre-built integrations with over 30 industry-leading service providers, including top
loan origination and loan document generation systems. Easily conduct correspondent, post-close QC, and due-diligence audits
using a full web browser-based application with batch auditing.

State regulators use ComplianceAnalyzer to make examinations easier and you can too. As a ComplianceAnalyzer user, when a regulator contacts you about an e-Exam you can use RegulatorDirect to save time and replace multi-step exam preparation with a single click:

Primary Residential has been using ComplianceAnalyzer in production for many years. In every electronic
examination that has required us to submit loan-level data, RegulatorDirect has provided us with a simple
and straightforward process to comply and to deliver the necessary information. It has made preparing for
examinations much easier and quicker.”